by The International Consortium of Investigative Journalists
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Intermediary

EQUIOM TRUST COMPANY LIMITED

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGETON SHIPPING LIMITED Intermediary 16-FEB-2004 Bahamas Active Panama Papers
CASTLEPEAK INVESTMENTS INC. Intermediary 19-MAR-1991 Panama Changed agent Panama Papers
GLENCLARE PROPERTIES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Active Panama Papers
GOLDHURST OVERSEAS DEVELOPMENTS LTD. Intermediary 14-JUN-1999 British Virgin Islands In transition Panama Papers
Green High Holdings Limited Intermediary 25-APR-2006 British Virgin Islands Active Panama Papers
IONA INVESTMENTS GROUP LIMITED Intermediary 13-FEB-1998 British Virgin Islands Changed agent Panama Papers
LONDON PROPERTIES HOLDINGS LIMITED Intermediary 05-MAY-1998 British Virgin Islands Active Panama Papers
LOUELLA S.A. Intermediary 10-AUG-2006 British Virgin Islands Active Panama Papers
Sundance Yacht Services Limited Intermediary 18-DEC-2006 British Virgin Islands Active Panama Papers
TFM MANAGEMENT LIMITED Intermediary 26-AUG-1998 British Virgin Islands Changed agent Panama Papers
VECTAR TRADING COMPANY LIMITED Intermediary 24-MAR-1995 Bahamas Active Panama Papers
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